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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

Address:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

balance

Transfers list

Total: 1363

03.10.2025 02:03

Hash:

0x34580ecd95bce246fe9d1a11de2bc91662c4446e662d55966bb308f6acb3910d

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

471900000 ERC20

To:

0x632e68cfddb6b4ab7ff6602e9edfaffe2085bfbc

471900000 ERC20

03.10.2025 02:02

Hash:

0xb182169ade73ba4c2b9458587e86f094ea9bfa0074326bc71f09df3a47859a0b

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

441397172 ERC20

To:

0xd8428f0a626840fd6c82f51c7b0c801827a09b43

441397172 ERC20

01.10.2025 17:53

Hash:

0x094835437fae11065bd12f468621466d8ccdc4e94b9e534c88f4d7c1b18a969f

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

0 USDC

To:

0x19ee9eaca33340ad8008469d52f060ef274a9021

0 USDC

01.10.2025 10:54

Hash:

0xa5a6108132aa7e2ab2607acf2bc3761b31d6fec3973a46587162d64afec15e2d

From:

0x252e3c64da16bd860722af245c537588470ab7aa

0.000061196318053048 ETH

To:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

0.000061196318053048 ETH

01.10.2025 10:52

Hash:

0x95288bd16701a4222d543ece3a45f77d8466f3cbf8b7de21c1079abb90a15b7f

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

125229075895000 ERC20

To:

0x252e57498756c3bc586e465fea840d9ffa0ab7aa

125229075895000 ERC20

01.10.2025 10:52

Hash:

0xc3226641b9880f885897eb097be9bb654cd1f8a223320b3d4dcb443743ddd8f1

From:

0x252e3c64da16bd860722af245c537588470ab7aa

1500 USDC

To:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

1500 USDC

01.10.2025 10:51

Hash:

0x76b17e14b562a78b82c1c0a5e2426e55aa37f1f7eb3fb35945a0f0bb6a727f1d

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

0.000173043813964 ETH

To:

0x252e3c64da16bd860722af245c537588470ab7aa

0.000173043813964 ETH

01.10.2025 08:16

Hash:

0x54ccb168c5e9ff0e65649f882fb86cd9743260ee95893d5740f705f4b8dd0cf7

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

40000000000 ERC20

To:

0x19ee88a498111d293d18984be0ffac2b0dc79021

40000000000 ERC20

01.10.2025 08:15

Hash:

0x146944770391f9a81cfe6ae3b41b9a1c9f91470dce072b2fcc3a1020f7d30bac

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

40000000000 ERC20

To:

0x19eeec2f0ab2edbb76a22f585af701c559329021

40000000000 ERC20

01.10.2025 08:14

Hash:

0xca224b11f79a1a7e04f72b2f9d6ef20a0cfadb4e86fe4e96f6d76e69d8208aa3

From:

0x05bf3bdeac1197ff5fe8a70893052dcef37554ca

40000000000 ERC20

To:

0x19ee88a498111d293d18984be0ffac2b0dc79021

40000000000 ERC20

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